Menna Overview
Here’s a quick overview of THE BARDON GROUP LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1997.
THE BARDON GROUP LIMITED
- Company statusactive
- Company No03315574
- Age29 years 5 months Incorporated 10 February 1997
- Officers4
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
THE BARDON GROUP LIMITED is an active company incorporated on 10 February 1997 and based in Milton Keynes, Buckinghamshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 20 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Dec 2018
Capital Cancellation Shares
8 Years Ago on 17 Apr 2018
Move Registers To Registered Office Company With New Address
8 Years Ago on 07 Mar 2018
Capital Return Purchase Own Shares
8 Years Ago on 27 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 22 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGLEY, Laurence William | secretary | 12 Nov 2003 | |
| BAGLEY, Laurence William | director | Oct 1961 | 27 Feb 2001 |
| MASTERS, Christopher Gordon | director | Feb 1985 | 02 Jul 2024 |
| TOPLIS, Nigel Clive | director | Jul 1958 | 06 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bardon Group (Holdings) Limited | 02 Jul 2024 | |
| Mr Nigel Clive Toplis | Jul 1958 | 06 Apr 2016 |
| Mr Laurence William Bagley | Oct 1961 | 06 Apr 2016 |
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THE BARDON GROUP (HOLDINGS) LIMITED
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BRITISH FRANCHISE ASSOCIATION
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WORLD FRANCHISE COUNCIL
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Menna Overview
Here’s a quick overview of THE BARDON GROUP LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1997.